Search for: "Risk Services"
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17 Sep 2018, 12:47 pm
Until 2017, Bitcoin and other digital currency assets were also considered as tax-exempt “property” under federal Internal Revenue Service (“IRS”) guidelines. [read post]
12 Jan 2021, 4:01 am
Leveraging HaystackID’s extensive data discovery and compliance reporting experience, the new service helps companies quickly identify sensitive data, promptly assess safe and at-risk data, and rapidly respond and report to mitigate data-breach associated risk. [read post]
29 Nov 2023, 10:30 pm
By providing a clear set of due diligence obligations, especially risk-management and risk-assessment obligations for different categories of online intermediaries, the DSA provides much welcomed harmonised rules for a safe, predictable, and trusted online environment (Art. 1). [read post]
12 Aug 2013, 5:38 am
Krebs is an expert on cyber risk exposure from hacking. [read post]
27 Oct 2009, 8:16 am
Today the Treasury Department and the House Financial Services Committee jointly released draft legislation addressing systemic risk. [read post]
4 Mar 2014, 2:34 pm
Proactively addressing cybersecurity risks by incorporating security considerations early in the contracting process and defining more appropriate services descriptions, service levels and interaction/governance frameworks can help limit cybersecurity exposures in the first place. [read post]
28 Jun 2024, 7:24 am
[Koch and Kruger Brokers CC v The Financial Sector Conduct Authority, the Ombud for Financial Services Providers and the Financial Services Tribunal, High Court of South Africa Gauteng Division case no 48799/19 dated 30 May 2024] [read post]
1 Mar 2012, 11:58 am
Men and women of our armed forces risk their lives to defend our freedom. [read post]
8 Apr 2013, 6:46 am
©2013 Amaxx Risk Solutions, Inc. [read post]
31 Jul 2020, 8:58 am
There are varying studies, but up to 90% of financial services firms, including investment advisers, broker-dealers and investment companies, report that they have been targeted by ransomware. [read post]
29 Mar 2024, 5:22 am
Editor’s Note: The financial services sector stands on the brink of an AI-driven transformation that promises unparalleled efficiency, risk management, and customer service enhancements. [read post]
4 Dec 2023, 9:08 am
Chapter 3 – tools to help financial institutions identify critical services and manage potential risks throughout the lifecycle of a third-party service relationship. [read post]
10 Jan 2016, 11:00 am
New York Times: Law Firms Risking Obsolescence, Report Says, by Elizabeth Olson: As the legal industry faces sluggish demand for services, weakened pricing power and falling productivity, a new report is warning that the country’s law firms are failing to make “bold, proactive changes. [read post]
1 Aug 2008, 8:44 am
“Dozens of children caught up in bitter residency disputes are being put at risk of domestic violence because of failings in the court service set up to protect their interests. [read post]
15 Mar 2024, 3:15 pm
The Internal Revenue Service (IRS) is devoting additional resources to auditing businesses in 2024. [read post]
18 Apr 2018, 1:32 pm
Jenkins Services, LLC, Case No. [read post]
14 Apr 2012, 12:48 pm
Robert Risk, CSSC of Structured Settlement Services,LLC, an affiliate of Settlement Planners,Inc. has been the subject of a recent rumor about having a financial interest in one of the factoring... [read post]
17 Feb 2021, 4:47 am
Services providers need to be able to provide full forensic collections without sending resources onsite,” says Ryan O’Leary, senior research analyst, Legal, Risk, and Compliance Solutions at IDC. [read post]
9 Feb 2009, 4:57 pm
With all the problems in the mortgage industry caused by defaults, it's easy to forget that the traditional bugbear of mortgage lenders isn't credit risk, but prepayment risk. [read post]
1 Nov 2023, 2:03 pm
OCR Fines Ransomware Victim due to HIPAA breaches: Doctors' Management Services (DMS), a management company that serves as a business associate of covered entity physician practices, has been fined $100,000 by OCR for failure to do a sufficient Security Risk Analysis (SRA), lack of policies and procedures, and failure to monitor system activity (all the usual suspects).DMS was itself a victim: a [read post]
